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  • Report:  #209158

Complaint Review: Global Financial Trust

Global Financial Trust, Key Bank, Fidelity Trust Financial Service, Incey ripoff Mailed me a check for $4,800 to pay for Non-Residence Gov ServiceTax. Letter stated I had won $280,000.00, Toronto Canada

  • Reported By:
    Gaffney South Carolina
  • Submitted:
    Sat, September 02, 2006
  • Updated:
    Sat, September 02, 2006
  • Global Financial Trust
    221 Victoria Drive
    Toronto, Ontario
    Canada
  • Phone:
    778-778-858-3567
  • Category:

Ripoff - Mailed me a check for $4,800 to pay for Non-Residence Government Service Tax. Letter (from John Morgan - supervisor)stated I had won $280,000.00. I called an Andy Gray at 778-858-3567 and he told me to call him back after I deposit the check.

The information on the letter said to pay by moneygram or western union to the tax agent - Lucia Miller in Toronto, Ont, Cananda

If it was legitimate, why would the check be more than the taxes are? A light bulb went off. So I decided to investigate and found multiple similar ripoff scams posted.

Thank you for this web site.

Cliffietta
Gaffney, South Carolina
U.S.A.

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